Description
Anti-Money Laundering Awareness Training
Anti-Money Laundering (AML) Training is an important course that helps professionals in industries like banking, finance, law, and accounting learn how to spot and stop financial crimes. This training teaches you about the ways criminals hide stolen money, the laws businesses must follow, and how to protect both your company and the financial system.
You’ll learn how to identify suspicious transactions, check customers properly, spot warning signs of money laundering, and know how to report concerns.
The course explains key laws, such as the Money Laundering and Terrorist Financing Regulations, and gives real-life examples of how criminals try to hide illegal money.
You’ll also learn how to check for risks, verify customers, and understand the role of following the rules to avoid big fines. This training is for anyone in these areas and helps you know your legal duties and how to stop money laundering in your business.
By the end of the course, you’ll be ready to spot, report, and stop money laundering activities, helping to fight financial crime.
📌 Buy Cheaper: Pay £50 for Five e-Learning Courses using code ‘Summer50’.
Course Info:
- Developed by professionals
- CPD Approved
- 100% online, learn at your own time and pace
- Translates into over 100 different languages
- Instant certificate downloaded
- Progress tracker
- Easy to use interface.
- 12 Month Access
- Retake course anytime
- Multi-choice answers
Course Content
- The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations 2017 & The Proceeds of Crime Act 2002
Learn the key laws, including the 2017 Money Laundering Regulations and the 2002 Proceeds of Crime Act, and understand how to stay compliant. - Suspicious Activity and Signs
Know what suspicious activities to watch out for and recognise any red flags that could indicate potential money laundering. - Money Laundering Process & Prevention
Understand how money laundering works and learn the steps to prevent it from happening in your organisation.
Learners will be aware of AML risk in this course. They will learn the roles of key staff, how to spot and report suspicious activities, and the importance of The Proceeds of Crime Act 2002.
🧩Buy More: Criminal Finance Act Awareness Training / Cyber Security Awareness Training.
Course Outcomes:
By the end of this anti money laundering course, learner will:
- Understand the key laws related to money laundering and terrorist financing.
- Be able to identify and report suspicious activities.
- Learn will know risks of money laundering to a business.
- Understand the roles of staff in preventing money laundering.
- Know how to comply with The Proceeds of Crime Act 2002.
- Be able to implement measures to protect their business from financial crime.
- Gain skills to ensure proper staff training on anti-money laundering practices.
Course Benefits:
- Learn important laws about money laundering and financial crime.
- Understand how to spot and report suspicious activities.
- Get better at spotting risks in your business.
- Know the roles of staff in stopping money laundering.
- Make sure your business follows the right laws.
- Learn ways to protect your business from illegal activities.
- Improve training and awareness for your team on money laundering.
🧩Add More: DBS Awareness Online Training / Passport as Proof Training.
Career Opportunities
Taking an Anti-Money Laundering (AML) Awareness course can help you get jobs like:
- AML Analyst – Checking for suspicious money activities.
- Compliance Officer – Making sure companies follow money rules.
- Risk Manager – Spotting and fixing money risks.
- Legal Advisor – Helping businesses understand money laws.
- Consultant – Guiding companies on staying safe from money crimes.
These jobs are needed in banks, law firms, and other companies.
